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BEAMDALE ENGINEERS LIMITED

Company number 04441580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
29 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
29 Jul 2015 CH03 Secretary's details changed for Mrs Kathleen Reeve on 1 January 2014
25 Jun 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
25 Jun 2015 AD01 Registered office address changed from Lion House, Welsh Road East Southam Warwickshire CV47 1NE to Cherwell Leys Farm East Martin Fordingbridge Hampshire SP6 3JS on 25 June 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
15 May 2014 AP01 Appointment of Miss Lisa Mary Reeve as a director
14 May 2014 TM01 Termination of appointment of John Reeve as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
31 May 2011 CH03 Secretary's details changed for Mrs Kathleen Reeve on 20 December 2009
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
04 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 17/05/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 17/05/08; full list of members
12 Jun 2008 288c Director's change of particulars / john reeve / 03/09/2007